Actions Taken Pursuant to Executive Order 13382, 32303-32304 [2013-12684]

Download as PDF Federal Register / Vol. 78, No. 103 / Wednesday, May 29, 2013 / Notices 1750 Pennsylvania Ave. NW., Suite 8140, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submission(s) may be obtained by calling (202) 927–5331, email at PRA@treasury.gov, or the entire information collection request maybe found at www.reginfo.gov. Community Development Financial Institutions (CDFI) Fund OMB Number: 1559–0037. Type of Review: Revision of a currently approved collection. Title: Certification of Material Events Form. Abstract: This specific information collection will capture information related to Community Development Entity (CDE)/New Markets Tax Credit material events, as well as Community Development Financial Institutions (CDFI) material events, in a single form. The document will provide a more comprehensive list of potential material events to inform CDE’s and CDFI’s of the events that need to be reported to the CDFI Fund and will require the CDE or CDFI to affirmatively indicate, through a series of specific questions, whether or not the event will have an impact on areas of operations that are of particular concern to the CDFI Fund. This information will enable the CDFI Fund to better manage the Material Events review process and monitor the effects of Material Events on certification or compliance status. Affected Public: Private Sector: Businesses or other for-profits, Not-forprofit institutions. Estimated Annual Burden Hours: 50. Dawn D. Wolfgang, Treasury PRA Clearance Officer. Fred Pietrangeli, Acting Director, Office of Debt Management (202) 622–1876. SUPPLEMENTARY INFORMATION: The purpose of the Committee is to provide informed advice as representatives of the financial community to the Secretary of the Treasury and Treasury staff, upon the Secretary of the Treasury’s request, in carrying out Treasury responsibilities for Federal financing and public debt management. The Committee meets to consider special items on which its advice is sought pertaining to immediate Treasury funding requirements and pertaining to longer term approaches to manage the national debt in a cost effective manner. The Committee usually meets immediately before the Treasury announces each mid-calendar quarter funding operation, although special meetings also may be held. Membership consists of up to 20 representative members, appointed by Treasury. The members are senior level officials who are employed by primary dealers, institutional investors, and other major participants in the government securities and financial markets. The Treasury Department is filing copies of the Committee’s renewal charter with appropriate committees in Congress. FOR FURTHER INFORMATION CONTACT: Dated: May 14, 2013. Fred Pietrangeli, Acting Director of the Office of Debt Management. [FR Doc. 2013–12686 Filed 5–28–13; 8:45 am] BILLING CODE 4810–35–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control [FR Doc. 2013–12658 Filed 5–28–13; 8:45 am] Actions Taken Pursuant to Executive Order 13382 BILLING CODE 4810–70–P Office of Foreign Assets Control, Treasury Department. ACTION: Notice. AGENCY: DEPARTMENT OF THE TREASURY Departmental Offices; Renewal of the Treasury Borrowing Advisory Committee of the Securities Industry and Financial Markets Association ACTION: Notice of renewal. In accordance with the Federal Advisory Committee Act, as amended (Pub. L. 92–463; 5 U.S.C. App. 2), with the concurrence of the General Services Administration, the Secretary of the Treasury is renewing the Treasury Borrowing Advisory Committee of the Securities Industry and Financial Markets Association (the ‘‘Committee’’). tkelley on DSK3SPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 18:07 May 28, 2013 Jkt 229001 The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing on OFAC’s list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) the names of three entities and three individuals, whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.’’ The designations by the Director of OFAC, pursuant to Executive Order 13382, were effective on May 10, 2013. SUMMARY: PO 00000 Frm 00078 Fmt 4703 Sfmt 4703 32303 FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, Tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (www.treasury.gov/ofac) or via facsimile through a 24-hour fax-on-demand service, Tel.: 202/622–0077. Background On June 28, 2005, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (‘‘IEEPA’’), issued Executive Order 13382 (70 FR 38567, July 1, 2005) (the ‘‘Order’’), effective at 12:01 a.m. eastern daylight time on June 29, 2005. In the Order, the President took additional steps with respect to the national emergency described and declared in Executive Order 12938 of November 14, 1994, regarding the proliferation of weapons of mass destruction and the means of delivering them. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) The persons listed in the Annex to the Order; (2) any foreign person determined by the Secretary of State, in consultation with the Secretary of the Treasury, the Attorney General, and other relevant agencies, to have engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery (including missiles capable of delivering such weapons), including any efforts to manufacture, acquire, possess, develop, transport, transfer or use such items, by any person or foreign country of proliferation concern; (3) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and other relevant agencies, to have provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, any activity or transaction described in clause (2) above or any person whose property and interests in property are blocked pursuant to the Order; and (4) any person determined E:\FR\FM\29MYN1.SGM 29MYN1 32304 Federal Register / Vol. 78, No. 103 / Wednesday, May 29, 2013 / Notices by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and other relevant agencies, to be owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to the Order. On May 10, 2013, the Director of OFAC, in consultation with the Departments of State, Justice, and other relevant agencies, designated one entity and one individual whose property and interests in property are blocked pursuant to Executive Order 13382. The list of additional designees is as follows: 1. CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965; Nationality Taiwan; Passport 211606395 (Taiwan) (individual) [NPWMD]. 2. TRANS MULTI MECHANICS CO. LTD. (a.k.a. FENG SHENG CO., LTD.), 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan [NPWMD]. Dated: May 10, 2013. Adam J. Szubin, Director, Office of Foreign Assets Control. Order 13582 of August 17, 2011 ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria’’ (collectively, the ‘‘Orders’’). OFAC is also publishing identifying information relating to thirty-eight (38) aircraft detailed below, which OFAC has determined to be property in which this entity has an interest, and which are blocked pursuant to the Orders. DATES: The designation and identification of the entity pursuant to the Orders by the Director of OFAC, and the identification of the 38 aircraft identified in this notice were publicly announced, and identifying information relating to the entity and the aircraft was added to OFAC’s List of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’), on May 16, 2013.. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, Department of the Treasury Washington, DC 20220, tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability The SDN List and additional information concerning OFAC are available from OFAC’s Web site (www.treas.gov/ofac). Certain general information regarding sanctions programs administered by OFAC is available via facsimile through a 24hour fax-on-demand service, tel.: 202/ 622–0077. [FR Doc. 2013–12684 Filed 5–28–13; 8:45 am] BILLING CODE 4811–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Background Designation of Entity Pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’; Identification of Entity Pursuant to Executive Order 13582 of August 17, 2011 ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria;’’ Identification of Aircraft Pursuant to Executive Orders 13224 and 13582 Office of Foreign Assets Control, Treasury Department. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of one entity whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’ and Executive tkelley on DSK3SPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 18:07 May 28, 2013 Jkt 229001 On May 16, 2013 the Director of OFAC, in consultation with the Departments of State, Homeland Security, and Justice designated, pursuant to one or more of the criteria set forth in subsections 1(b), 1(c) or 1(d) of Executive Order 13224, the entity listed below. On that same date, the Director of OFAC, in consultation with the Department of State, identified the entity listed below as falling within the definition of the Government of Syria set forth in section 8(d) of Executive Order 13582. Additionally, the Director of OFAC identified the 38 aircraft whose identifying information is detailed below, as property in which the entity listed below has an interest, which is blocked pursuant to the Orders. The listings for the entity and aircraft on the SDN List appear as follows: Entity 1. SYRIAN ARAB AIRLINES (a.k.a. SYRIAN AIR; a.k.a. SYRIANAIR), Syria; Social Insurance Building, Youssef Al Azmeh Square, Down PO 00000 Frm 00079 Fmt 4703 Sfmt 4703 Town, PO Box 417, Damascus, Syria [SDGT] [SYRIA] [IRGC] [IFSR]. Aircraft 1. YK–AGA; Aircraft Construction Number (also called L/N or S/N or F/N) 1188; Aircraft Manufacture Date 20 Feb 1976; Aircraft Model B.727–294; Aircraft Operator Syrianair; Aircraft Manufacturer’s Serial Number (MSN) 21203 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES). 2. YK–AGB; Aircraft Construction Number (also called L/N or S/N or F/N) 1194; Aircraft Manufacture Date 18 Mar 1976; Aircraft Model B.727–294; Aircraft Operator Syrianair; Aircraft Manufacturer’s Serial Number (MSN) 21204 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES). 3. YK–AGC; Aircraft Construction Number (also called L/N or S/N or F/N) 1198; Aircraft Manufacture Date 09 Apr 1976; Aircraft Model B.727–294; Aircraft Operator Syrianair; Aircraft Manufacturer’s Serial Number (MSN) 21205 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES). 4. YK–AGD; Aircraft Construction Number (also called L/N or S/N or F/N) 1670; Aircraft Manufacture Date 26 Sep 1980; Aircraft Model B.727–269; Aircraft Operator Syrianair; Aircraft Manufacturer’s Serial Number (MSN) 22360 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES). 5. YK–AGE; Aircraft Construction Number (also called L/N or S/N or F/N) 1716; Aircraft Manufacture Date 06 Feb 1981; Aircraft Model B.727–269; Aircraft Operator Syrianair; Aircraft Manufacturer’s Serial Number (MSN) 22361 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES). 6. YK–AGF; Aircraft Construction Number (also called L/N or S/N or F/N) 1788; Aircraft Manufacture Date 12 Nov 1981; Aircraft Model B.727–269; Aircraft Operator Syrianair; Aircraft Manufacturer’s Serial Number (MSN) 22763 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES). 7. YK–AIA; Aircraft Manufacture Date Jan 1985; Aircraft Model Tu-154M; Aircraft Operator Syrianair; Aircraft Manufacturer’s Serial Number E:\FR\FM\29MYN1.SGM 29MYN1

Agencies

[Federal Register Volume 78, Number 103 (Wednesday, May 29, 2013)]
[Notices]
[Pages 32303-32304]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-12684]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Actions Taken Pursuant to Executive Order 13382

AGENCY: Office of Foreign Assets Control, Treasury Department.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing on OFAC's list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') the names of three 
entities and three individuals, whose property and interests in 
property are blocked pursuant to Executive Order 13382 of June 28, 
2005, ``Blocking Property of Weapons of Mass Destruction Proliferators 
and Their Supporters.'' The designations by the Director of OFAC, 
pursuant to Executive Order 13382, were effective on May 10, 2013.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, Tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (www.treasury.gov/ofac) or via facsimile 
through a 24-hour fax-on-demand service, Tel.: 202/622-0077.

Background

    On June 28, 2005, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706) (``IEEPA''), issued Executive Order 13382 (70 FR 38567, July 
1, 2005) (the ``Order''), effective at 12:01 a.m. eastern daylight time 
on June 29, 2005. In the Order, the President took additional steps 
with respect to the national emergency described and declared in 
Executive Order 12938 of November 14, 1994, regarding the proliferation 
of weapons of mass destruction and the means of delivering them.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, or 
that hereafter come within the United States or that are or hereafter 
come within the possession or control of United States persons, of: (1) 
The persons listed in the Annex to the Order; (2) any foreign person 
determined by the Secretary of State, in consultation with the 
Secretary of the Treasury, the Attorney General, and other relevant 
agencies, to have engaged, or attempted to engage, in activities or 
transactions that have materially contributed to, or pose a risk of 
materially contributing to, the proliferation of weapons of mass 
destruction or their means of delivery (including missiles capable of 
delivering such weapons), including any efforts to manufacture, 
acquire, possess, develop, transport, transfer or use such items, by 
any person or foreign country of proliferation concern; (3) any person 
determined by the Secretary of the Treasury, in consultation with the 
Secretary of State, the Attorney General, and other relevant agencies, 
to have provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support of, 
any activity or transaction described in clause (2) above or any person 
whose property and interests in property are blocked pursuant to the 
Order; and (4) any person determined

[[Page 32304]]

by the Secretary of the Treasury, in consultation with the Secretary of 
State, the Attorney General, and other relevant agencies, to be owned 
or controlled by, or acting or purporting to act for or on behalf of, 
directly or indirectly, any person whose property and interests in 
property are blocked pursuant to the Order.
    On May 10, 2013, the Director of OFAC, in consultation with the 
Departments of State, Justice, and other relevant agencies, designated 
one entity and one individual whose property and interests in property 
are blocked pursuant to Executive Order 13382.
    The list of additional designees is as follows:
1. CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 
1965; Nationality Taiwan; Passport 211606395 (Taiwan) (individual) 
[NPWMD].
2. TRANS MULTI MECHANICS CO. LTD. (a.k.a. FENG SHENG CO., LTD.), 19, 
Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan; No 
19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan 
[NPWMD].

    Dated: May 10, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-12684 Filed 5-28-13; 8:45 am]
BILLING CODE 4811-AL-P

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